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Loan Approval Phishing Scam

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Loan Approval Phishing Scam Reports & Reviews (5)

- Belchertown, MA, USA • Feb 27, 2026

I GET AT LEAST 2-4 PHONE CALLS DAILY SAYING I APPLIED FOR A LOAN THAT I DEFINITLY DID NOT. THEY CALL FROMA DIFFERNT NUMBER EVERY TIME

- Leominster, MA, USA • Feb 18, 2026

I have gotten well over 100 calls from 302-524-3023, telling me that they are Sophia Lopez and I inquired about a loan for $52k, $47k etc. They call and text each and every day. I have called the number back and requested my info be removed more times than I can count. They will not stop.

- Rutland, MA, USA • Jan 20, 2026

the credit review team for your records. This is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review, and it's now showing nearly complete and just about approved for $67,000. With an estimated monthly payment around 1480 pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting.

- Ware, MA, USA • Nov 21, 2025

calling regarding a loan that I applied to which back then I did not qualify but now I do and application is in the underwriting department to be approve for $68,000. left phone # to call back at 833-88-3818 to reach an underwriting team. I never applied for a loan!

- Feeding Hills, MA, USA • Aug 06, 2025

Everyday I get a call from Evelyn for the west coast lending office from different phone numbers

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